LAKSHMI METALS
copy
2549009HOESI9V2NDL32 2549009HOESI9V2NDL32
LAPSED
Company data
| Legal name | LAKSHMI METALS |
| Legal address | E 61 2ND FLOOR, GREATER KAILASH 1, DELHI, 110048, India |
| Registration authority entity ID | 0506076989 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI number | 2549009HOESI9V2NDL32 copy 2549009HOESI9V2NDL32 |
| Status |
LAPSED
|
| Next renewal date | 2024-05-24 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | LAKSHMI METALS |
| Entity status |
ACTIVE
|
| Other entity names | ABHISHEK KANODIA |
| Registered at |
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India RA000709 |
| Registration authority entity ID | 0506076989 |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 2007-02-09 |
| Validated At |
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India
RA000709
|
| Validated As | 0506076989 |
| Other Validation Authorities |
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
India RA000754
Validated As: 06AKTPK1641C1ZC
|
LEI registration details
| LEI number | 2549009HOESI9V2NDL32 copy 2549009HOESI9V2NDL32 |
| Status |
LAPSED
|
| Initial registration | 2019-10-18 |
| Last update | 2024-05-24 |
| Next renewal date | 2024-05-24 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | E 61 2ND FLOOR , GREATER KAILASH 1 |
| Postal code | 110048 |
| City | DELHI |
| Region code | IN-DL |
| Country | IN | India |
Headquarters address
| Headquarters address | E 61 2ND FLOOR , GREATER KAILASH 1 |
| Postal code | 110048 |
| City | DELHI |
| Region code | IN-DL |
| Country | IN | India |
Parents
|
NON_CONSOLIDATING (Direct parent exception reported) NON_CONSOLIDATING (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
LAKSHMI METALS
LEI: 2549009HOESI9V2NDL32
LEI registration status: ISSUED
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Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
LAKSHMI METALS
LEI: 2549009HOESI9V2NDL32
LEI registration status: ISSUED
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